MasterCard 2005 Annual Report Download - page 20

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18
Global Board o
f
Director
s
At MasterCar
d,
we gratefully salute the members of our outgoing board of directors, who have helped to guide the growth and
development of our global enterprise. At the same time, we welcome the members of our incoming board, who will preside over
the most exciting era yet in our company’s history.
Outgoing Board*
B
a
ld
omero
F
a
l
cones Jaquotot
Chairman
MasterCard International;
Chairman
Europay España, S.A.
W
i
ll
iam F. A
ld
inger
Director
MasterCard International
S
i
l
vio Barzi
Deputy General Manager
UniCredito Italiano;
Chief Executive Officer
Clarima Banca
Do
n
a
l
d
L. B
oud
r
eau
Director
MasterCard International
A
ugusto M. Esca
l
ante
Deputy President
Consumer Products and
Marketing Areas
Banco Nacional de México, S.A.
R
ic
h
ar
d
D. Fair
b
an
k
Chairman, Chief Executive
Officer and President
Capital One Financial Corporation
Be
rn
d
M. Fi
ese
l
e
r
Executive Member of the Board
Deutscher Sparkassen-und
Giroverband
I
wao I
iji
ma
Chairman
Orient Corporation
M
ic
h
e
l
Lucas
Général Manager
Banque Fédérative du Crédit Mutuel
No
rm
a
n
C
. M
c
L
us
ki
e
Chairman, Retail Direct
The Royal Bank of Scotland Group
S
i
ddh
art
h
N. Me
h
ta
Chief Executive Officer
HSBC North America Holdings Inc.
R
o
b
ert W. Pearce
President and Chief Executive Officer
Personal and Commercial Client Group
Bank of Montreal
M
ic
h
ae
l
T. Pratt
Group Executive, Business and
Consumer Banking
Westpac Banking Corporation
Robe
r
t
W.
Se
l
a
n
de
r
President and Chief Executive Officer
MasterCard International
D
ato
’
T
an
T
eong
H
ea
n
Chief Executive Director
Southern Bank Berhad
Jac Ver
h
aegen
Retired Senior Executive
Rabobank Nederland
La
n
ce
L. W
ea
v
er
President
International Cards
Bank of America
R
o
b
ert B. Wi
ll
umsta
d
Retired President and
Chief Operating Officer
Citigroup
*As of December 31, 2005 **As of May 25, 2006
Incoming Board**
M
anoe
l
Amorim
Managing Director, Residential Business Unit
Telefonica International, S.A.
Da
vi
d
R.
Ca
rl
ucc
i
Chairman and Chief Executive Officer
IMS Health Incorporated
R
ic
h
ar
d
Hayt
h
ornt
h
wait
e
Managing Partner
Star Capital Partners
N
orman C. McLus
k
ie
Chairman, Retail Direct
The Royal Bank of Scotland Group
Ma
r
c
O
livi
é
President and Chief Executive Officer
Agfa-Gevaert Group
R
o
b
ert W. Se
l
an
d
er
President and Chief Executive Officer
MasterCard Worldwide
M
ar
k
Sc
h
wartz
Former President and Chief Executive Officer
Soros Fund Management LLC
E
dward Sunin
g
Tia
n
Vice Chairman and Chief Executive Officer
China Netcom Group Company Ltd.